ULTIMATE TINTING WEST YORKSHIRE LIMITED

ULTIMATE TINTING WEST YORKSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameULTIMATE TINTING WEST YORKSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06106313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTIMATE TINTING WEST YORKSHIRE LIMITED?

    • (7487) /

    Where is ULTIMATE TINTING WEST YORKSHIRE LIMITED located?

    Registered Office Address
    Bridge End House, Park Mount
    Avenue, Baildon
    BD17 6DS West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTIMATE TINTING WEST YORKSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ULTIMATE TINTING WEST YORKSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Carmel Wilcock as a secretary

    1 pagesTM02

    Termination of appointment of Martin Pearson as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2011

    Statement of capital on Mar 29, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Marc Pearson as a secretary

    2 pagesTM02

    Appointment of James Dunnachie as a director

    2 pagesAP01

    Appointment of Carmel Jo Wilcock as a secretary

    2 pagesAP03

    Annual return made up to Feb 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Martin Pearson on Jan 01, 2010

    2 pagesCH01

    Appointment of Mr Marc Daniel Pearson as a secretary

    1 pagesAP03

    Termination of appointment of Judith Rodwell as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Incorporation

    16 pagesNEWINC

    Who are the officers of ULTIMATE TINTING WEST YORKSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNACHIE, James
    Park Mount Avenue
    BD17 6DS Baildon
    Bridge End
    West Yorkshire
    England
    Director
    Park Mount Avenue
    BD17 6DS Baildon
    Bridge End
    West Yorkshire
    England
    BritainBritishDirector157087820001
    PEARSON, Marc Daniel
    Bridge End House, Park Mount
    Avenue, Baildon
    BD17 6DS West Yorkshire
    Secretary
    Bridge End House, Park Mount
    Avenue, Baildon
    BD17 6DS West Yorkshire
    150853020001
    RODWELL, Judith Alison
    View Moor
    Lee Lane
    BD16 1UF Bingley
    West Yorkshire
    Secretary
    View Moor
    Lee Lane
    BD16 1UF Bingley
    West Yorkshire
    British119219340001
    WILCOCK, Carmel Jo
    Park Mount Avenue
    BD17 6DS Baildon
    Bridge End House
    England
    Secretary
    Park Mount Avenue
    BD17 6DS Baildon
    Bridge End House
    England
    British157960570001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PEARSON, Martin
    Deanwood Court
    Deanwood Crescent Allerton
    BD15 9BX Bradford
    15
    West Yorkshire
    Director
    Deanwood Court
    Deanwood Crescent Allerton
    BD15 9BX Bradford
    15
    West Yorkshire
    United KingdomBritishWindow Tinter119219380002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0